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3RD AVE FOOD CORP. I

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Company Details

Name: 3RD AVE FOOD CORP. I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2009 (16 years ago)
Entity Number: 3823937
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 325 3RD AVENUE, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 212-689-0316

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMED MORSHID Chief Executive Officer 325 3RD AVENUE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 325 3RD AVENUE, NEW YORK, NY, United States, 10010

Licenses

Number Status Type Date Last renew date End date Address Description
628291 No data Retail grocery store No data No data No data 325 3RD AVE., NEW YORK, NY, 10010 No data
0081-22-128566 No data Alcohol sale 2022-01-03 2022-01-03 2025-02-28 325 3RD AVE, NEW YORK, New York, 10010 Grocery Store
2073753-1-DCA Active Business 2018-06-19 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
110707002743 2011-07-07 BIENNIAL STATEMENT 2011-06-01
090618000660 2009-06-18 CERTIFICATE OF INCORPORATION 2009-06-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667336 SS VIO INVOICED 2023-07-06 250 SS - State Surcharge (Tobacco)
3667335 TS VIO INVOICED 2023-07-06 100 TS - State Fines (Tobacco)
3657512 TP VIO INVOICED 2023-06-16 500 TP - Tobacco Fine Violation
3657513 OL VIO INVOICED 2023-06-16 20000 OL - Other Violation
3657521 TO VIO INVOICED 2023-06-16 500 'TO - Tobacco Other
3657649 CL VIO INVOICED 2023-06-16 250 CL - Consumer Law Violation
3633342 SS VIO INVOICED 2023-04-25 250 SS - State Surcharge (Tobacco)
3633341 TS VIO INVOICED 2023-04-25 900 TS - State Fines (Tobacco)
3625282 OL VIO INVOICED 2023-04-03 1000 OL - Other Violation
3620503 TO VIO CREDITED 2023-03-23 300 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-09 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2023-11-09 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2023-11-09 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data No data No data
2023-11-09 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data No data
2023-11-09 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-11-09 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-05-11 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-05-11 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-03-20 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2023-03-20 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data 20

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State